0001181431-12-000878.txt : 20120104 0001181431-12-000878.hdr.sgml : 20120104 20120104174137 ACCESSION NUMBER: 0001181431-12-000878 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111231 FILED AS OF DATE: 20120104 DATE AS OF CHANGE: 20120104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DICK JOHN W CENTRAL INDEX KEY: 0001145585 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51360 FILM NUMBER: 12507738 MAIL ADDRESS: STREET 1: C/O UNITED PAN EUROPE COMMUNICATIONS NV CITY: SCHIPOL RIJK NETHELA ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Liberty Global, Inc. CENTRAL INDEX KEY: 0001316631 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 202197030 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303 220 6600 MAIL ADDRESS: STREET 1: 12300 LIBERTY BOULEVARD CITY: ENGLEWOOD STATE: CO ZIP: 80112 4 1 rrd329670.xml DICK X0304 4 2011-12-31 0 0001316631 Liberty Global, Inc. LBTY 0001145585 DICK JOHN W 12300 LIBERTY BOULEVARD ENGLEWOOD CO 80112 1 0 0 0 Series A common stock 2011-12-31 4 A 0 314 41.03 A 12758 D Series C common stock 2011-12-31 4 A 0 313 39.52 A 10325 D Acquired in accordance with the terms of the Liberty Global, Inc. 2005 Nonemployee Director Incentive Plan in lieu of receiving $30,000 quarterly director fees in cash. The number of shares was determined, on an after tax basis, using the closing market price of the applicable series of common stock on December 30, 2011. The trading symbols for the Issuer's Series A, Series B, and Series C common stock are LBTYA, LBTYB, and LBTYK, respectively. Michelle L. Keist, Attorney-in-Fact for John W. Dick 2012-01-04 EX-24.TXT 2 rrd295306_333372.htm POWER OF ATTORNEY rrd295306_333372.html 

      POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes
and appoints each of Elizabeth M. Markowski and Michelle L. Keist,
signing singly, the undersigned's true and lawful attorney-in-fact to:

      1. 	Execute for and on behalf of the undersigned a Form 4 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder; and

      2. 	Do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute
any such Form 4, complete and execute any amendment or amendments
thereto, and timely file such form with the United States Securities
and Exchange Commission and any stock exchange or similar authority.

      The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise of
any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this
power of attorney and the rights and powers herein granted.  The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor
is Liberty Global, Inc. ("Liberty Global") assuming, any of the
undersigned's responsibilities to comply with Section 16 of the
Securities Act of 1934, and the undersigned agrees to indemnify and hold
harmless each of the attorneys-in-fact from any liability or expense
based on or arising from any action taken or not taken pursuant to this
Power of Attorney.

      The attorneys-in fact have the right to request that the
undersigned provide as soon as possible written confirmation of the
transaction and the signing and filing of a Form 4 on behalf of the
undersigned.

      This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Form 4 with respect to the
undersigned's holdings of and transactions in securities issued by
Liberty Global, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 7th day of July, 2005.

/s/ John W. Dick
Signature

John W. Dick
Print Name